STATUTORY INFORMATION
Directors CONTINUED Directors of Vector Limited Entries in the interests register of Vector Limited during the year to 30 June 2017 that are not set out elsewhere in this annual report:
Director
Entity
Position
J Carmichael
Aku Investments Limited Energy Trusts of New Zealand Entrust Projectmax Limited UniServices
Director Executive member
Trustee Director Advisor Director Trustee Trustee
H Fletcher
Arrow Wrights Limited Dilworth Trust
E.T. & B.H. Fletcher Trust Fletcher Brothers Limited Harper Pass Limited IAG (NZ) Holdings Limited IAG Finance (New Zealand) Limited IAG New Zealand Limited Insurance Australia Group Limited J.M.C. Fletcher Family Trust Knox Investment Partners Fund IV Roderic Fletcher Trust Rubicon Limited S.S., E.T. & B.H. Fletcher Trust Tenon Clearwood Limited Partnership The Fletcher Trust The New Zealand Portrait Gallery The University of Auckland Foundation Air New Zealand Limited Beloit College, Wisconsin, USA New Zealand Assets Management Limited University of Auckland Westpac New Zealand Limited Zespri Group Limited
Director and shareholder Chairman and shareholder Non-executive chairman Director
Non-executive chairman Non-executive director Trustee Member of the advisory committee Trustee Non-executive director and shareholder Trustee Limited partner and director of the advisory board
Trustee Trustee Trustee
J Mason
Director Trustee Director Trustee and adjunct professor of management
Director Director
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